Pool Holdings Limited

Active05037977 Private limited company
Incorporated
9 February 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Owen Gerard Mclaughlin
Accounts type
Micro entity
Region
North West
Address
4 Lockside Office Park
Lockside Road
Riversway
Preston
PR2 2YS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born August 1959 (67)
Officer history (8 former)
4 December 2025
Resigned Menzies, Simon Reginald as Director
4 December 2025
Appointed Mclaughlin, Owen Gerard as Director
31 January 2025
Resigned Dowds, Justine as Secretary
1 September 2012
Appointed Menzies, Simon Reginald as Director
1 September 2012
Resigned Tomlinson, Simon James as Director
8 February 2008
Resigned Menzies, Simon Reginald as Secretary
7 January 2008
Appointed Dowds, Justine as Secretary
7 January 2008
Appointed Tomlinson, Simon James as Director
7 January 2008
Resigned Dowds, Justine as Director
14 March 2007
Appointed Menzies, Simon Reginald as Secretary
13 March 2007
Resigned Dialmode Secretaries Limited as Corporate Secretary
22 December 2004
Appointed Dowds, Justine as Director
22 December 2004
Resigned Mclaughlin, Owen Gerard as Director
22 October 2004
Appointed Mclaughlin, Owen Gerard as Director
22 October 2004
Resigned Sunlight House Nominees Limited as Corporate Director
9 February 2004
Appointed Sunlight House Nominees Limited as Corporate Director
9 February 2004
Appointed Dialmode Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1959 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£743,098)

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£743,098) (£743,098) (£743,098) (£743,098) (£743,098) (£743,098)
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£743,100£743,100£743,100
Creditors (> 1 year)£743,100£743,100£743,100
Net Current Assets£2£2£2(£743,098)(£743,098)(£743,098)
Net Assets(£743,098)(£743,098)(£743,098)(£743,098)(£743,098)(£743,098)
Shareholder Funds(£743,098)(£743,098)(£743,098)(£743,098)(£743,098)(£743,098)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates4 February 2026
4 December 2025Micro company accounts31 March 2025
4 December 2025Appointment of a director
4 December 2025Termination of appointment of a director
4 February 2025Termination of appointment of a secretary
Show all recent filings

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